The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Weston, Stephen George
    Chartered Accountant born in November 1966
    Individual (39 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Mills, Philip David
    Director born in July 1967
    Individual (32 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Heather Alison
    Company Director born in June 1972
    Individual (35 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    PULSARATE LIMITED - 1989-07-24
    1, New Street Square, London, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Beardsworth, Allan William
    Chartered Accountant born in June 1962
    Individual (5 offsprings)
    Officer
    1998-03-20 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Griffiths, Deborah
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2007-06-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Lishman, John Vincent
    Chartered Accountant born in June 1948
    Individual
    Officer
    2003-10-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Tassell, Kirsten
    Tax Partner born in August 1970
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2020-05-31
    OF - Director → CIF 0
  • 6
    Young, David Kenneth
    Chartered Accountant born in May 1957
    Individual (6 offsprings)
    Officer
    2005-05-31 ~ 2007-05-31
    OF - Director → CIF 0
  • 7
    Barker, Nigel James
    Tax Partner born in July 1971
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Webster, Claire Alison
    Partner born in June 1968
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Taylor, Paul Duncan
    Chartered Accountant born in April 1936
    Individual (2 offsprings)
    Officer
    ~ 1998-03-20
    OF - Director → CIF 0
  • 10
    Godfrey, Sarah Jane Elizabeth
    Individual
    Officer
    2011-10-01 ~ 2017-07-21
    OF - Secretary → CIF 0
  • 11
    Harvey, Timothy Clifford Robert
    Chartered Accountant born in February 1948
    Individual
    Officer
    ~ 2003-10-14
    OF - Director → CIF 0
  • 12
    Holmes, Allan
    Individual
    Officer
    2014-04-07 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 13
    Spicer, Dorothy Ann
    Individual
    Officer
    2011-10-01 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 14
    Dyson, Howard Bernard
    Chartered Accountant born in February 1948
    Individual
    Officer
    ~ 1995-01-09
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 15
    Cohen, Anthony Simon
    Tax Adviser born in May 1963
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 16
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 17
    Smith, William John Akeroyd
    Chartered Accountant born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Director → CIF 0
    Smith, William John Akeroyd
    Individual (1 offspring)
    Officer
    ~ 1994-03-14
    OF - Secretary → CIF 0
  • 18
    Stevens, James William Wade
    Individual
    Officer
    2017-07-21 ~ 2023-02-17
    OF - Secretary → CIF 0
  • 19
    Rutnam, David
    Partner Tax born in December 1958
    Individual
    Officer
    2011-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 20
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    2021-12-13 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Watt, Ian
    Individual
    Officer
    ~ 2001-12-07
    OF - Secretary → CIF 0
  • 22
    Roberts, Nicola Jane
    Partner born in February 1978
    Individual (2 offsprings)
    Officer
    2017-07-20 ~ 2021-12-13
    OF - Director → CIF 0
  • 23
    Hill House, 1 Little New Street, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    2001-12-07 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

J. G. H. T. NOMINEES

Standard Industrial Classification
74990 - Non-trading Company

  • J. G. H. T. NOMINEES
    Info
    Registered number 00924737
    1 New Street Square, London EC4A 3HQ
    Private Unlimited Company incorporated on 1967-12-18 (57 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.